Civil Rights Enforcement
 

Table 6. 18 U.S.C. 242 - Disposition Reasons by Fiscal Year

  Fiscal Year Total Percent
2000 2001 2002 2003 2004
Total 1,942 1,810 1,578 1,267 230 6,827 100.0
Agency request 43 67 32 52 16 210 3.1
Bench Trial (District Court) - 1 - - - 1 0.0
Civil, admin or other disciplinary alternatives 36 38 39 12 - 125 1.8
Declined per instructions from DOJ 317 376 366 231 34 1,324 19.4
Defendant similarly charged in subsequent instrument - 1 1 - - 2 0.0
Department Policy 2 8 1 - - 11 0.2
Dism: by govt from District Court w/ DOJ authorization 1 - 2 - - 3 0.0
Dism: by govt from District Court w/o DOJ authorization 3 3 1 1 - 8 0.1
Dism: by govt from Magistrate Court w/ DOJ authorization 1 - - - - 1 0.0
Dism: by govt from Magistrate Court w/o DOJ authorization 2 - - - - 2 0.0
Dismissed: by defense motion (District Court) - 1 - - - 1 0.0
Jurisdiction or venue problems 4 4 5 1 - 14 0.2
Jury Trial (District Court) 10 8 14 17 - 49 0.7
Juvenile suspect 3 - 1 - - 4 0.1
Lack of evidence of criminal intent 382 467 269 215 58 1,391 20.4
Lack of investigative resources - 7 7 10 3 27 0.4
Lack of prosecutive resources 7 9 11 16 - 43 0.6
Local Agency Referral Presented by Federal Agency 1 - - - - 1 0.0
Minimal federal interest or no deterrent value 70 23 4 5 5 107 1.6
Mistrial (District Court) 1 - - - - 1 0.0
No federal offense evident 245 106 139 99 10 599 8.8
No known suspect 47 20 13 6 2 88 1.3
Offenders age, health, prior record, or personal matter 1 1 - 3 - 5 0.1
Office policy 3 16 13 12 2 46 0.7
Petite policy 1 1 2 - 2 6 0.1
Plea (District Court) 15 22 29 23 3 92 1.3
Plea (Magistrate Court) 3 - - 2 - 5 0.1
Plea to other charge(s) (District Court) - 1 1 - - 2 0.0
Pretrial diversion completed 1 - 1 1 - 3 0.0
Staleness 15 1 - 6 1 23 0.3
Statute of Limitations 56 55 33 16 1 161 2.4
Suspect being prosecuted on other charges (e.g., UFAPs) 4 2 - 1 - 7 0.1
Suspect deceased - 5 2 - 1 8 0.1
Suspect serving sentence 2 - 3 - - 5 0.1
Suspect to be prosecuted by other authorities 36 32 23 26 3 120 1.8
Suspects cooperation 1 3 - - - 4 0.1
Weak or insufficient admissible evidence 517 500 546 490 86 2,139 31.3
Witness problems 111 27 20 21 3 182 2.7
Joinder with defendants in another case (District Court) - 5 - 1 - 6 0.1
Not specified 1 - - - - 1 0.0

Copyright 2004, TRAC Reports, Inc.